Privacy and PCMLTFA.: IP54-105/2016E-PDF
"Some organizations are required to collect information about clients and report it to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). However, these reporting requirements must always be balanced with customers’ privacy rights. This document outlines some basic information about Canada’s federal private-sector privacy law in relation to the PCMLTFA to help customer-facing employees better understand their privacy obligations"--Page 1.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.893852&sl=0
| Department/Agency | Office of the Privacy Commissioner of Canada, issuing body. |
|---|---|
| Title | Privacy and PCMLTFA. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: La protection des renseignements personnels et la LRPCFAT. Issued also in HTML format. |
| Publishing information | Gatineau, QC : Office of the Privacy Commissioner of Canada, [2016] |
| Description | 1 online resource (3 pages) |
| Catalogue number |
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| Subject terms | Canada.Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Privacy, Right of -- Canada. Consumer protection -- Law and legislation -- Canada. |